Senior Fraud & Financial Crime Decisioning Analyst; Hybrid

A recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities. The hybrid role requires experience in fraud decisioning systems, analytical skills, and system testing, with SQL and SAS expertise as essential. The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite.

You will be on-site 1-2 days per month, and this position is inside IR35.
This posting is for the Senior Fraud & Financial Crime Decisioning Analyst (Hybrid) role at Denholm Associates, based in England, United Kingdom. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above. Learn more about the Senior Fraud & Financial Crime Decisioning Analyst (Hybrid) role in the description above.